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Company Information for

ASTON MARINA LIMITED

C/O A P WEBB PLANT HIRE LIMITED, COMMON ROAD, STAFFORD, STAFFORDSHIRE, ST16 3DQ,
Company Registration Number
06525297
Private Limited Company
Active

Company Overview

About Aston Marina Ltd
ASTON MARINA LIMITED was founded on 2008-03-05 and has its registered office in Stafford. The organisation's status is listed as "Active". Aston Marina Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ASTON MARINA LIMITED
 
Legal Registered Office
C/O A P WEBB PLANT HIRE LIMITED
COMMON ROAD
STAFFORD
STAFFORDSHIRE
ST16 3DQ
Other companies in ST16
 
Filing Information
Company Number 06525297
Company ID Number 06525297
Date formed 2008-03-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 05/03/2016
Return next due 02/04/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB933742810  
Last Datalog update: 2024-09-08 06:12:00
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ASTON MARINA LIMITED
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Company Officers of ASTON MARINA LIMITED

Current Directors
Officer Role Date Appointed
ROSEMARY BRENDA WEBB
 Company Secretary 2012-06-08
ANDREW PETER WEBB
 Director 2008-07-28
HELEN MARY WEBB
 Director 2015-06-18
ROSEMARY BRENDA WEBB
 Director 2008-07-28
Previous Officers
Officer Role Date Appointed Date Resigned
ALEXANDER SEBASTIAN CLAYTON
 Director 2015-06-18 2017-06-30
NICHOLAS RICHARD BRANDON
 Company Secretary 2008-03-05 2012-06-08
CAROLINE MARY BRANDON
 Director 2008-03-05 2012-06-08
NICHOLAS RICHARD BRANDON
 Director 2008-03-05 2012-06-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW PETER WEBB WEBB PLANT GROUP LTD Director 2013-01-03 CURRENT 2013-01-03 Active
ANDREW PETER WEBB THE RAIL PLANT ASSOCIATION LIMITED Director 2000-01-19 CURRENT 1999-09-27 Active
ANDREW PETER WEBB RAILABILITY LIMITED Director 1998-02-13 CURRENT 1998-02-13 Active
ANDREW PETER WEBB A P WEBB (PLANT HIRE) LIMITED Director 1991-10-22 CURRENT 1987-01-19 Active
ROSEMARY BRENDA WEBB WEBB PLANT GROUP LTD Director 2013-03-08 CURRENT 2013-01-03 Active
ROSEMARY BRENDA WEBB RAILABILITY LIMITED Director 1998-02-13 CURRENT 1998-02-13 Active
ROSEMARY BRENDA WEBB A P WEBB (PLANT HIRE) LIMITED Director 1991-10-22 CURRENT 1987-01-19 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-08-3131/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-03-07CONFIRMATION STATEMENT MADE ON 05/03/24, WITH NO UPDATES
2024-03-06REGISTRATION OF A CHARGE / CHARGE CODE 065252970006
2023-09-1931/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-10CONFIRMATION STATEMENT MADE ON 05/03/23, WITH NO UPDATES
2023-02-16DIRECTOR APPOINTED MR NEIL NICHOLLS
2023-02-01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HELEN MARY CLAYTON
2022-07-2631/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-26AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-08CS01CONFIRMATION STATEMENT MADE ON 05/03/22, WITH NO UPDATES
2021-10-07AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-05CS01CONFIRMATION STATEMENT MADE ON 05/03/21, WITH NO UPDATES
2020-12-03MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 065252970004
2020-05-29CH01Director's details changed for Mrs Helen Mary Clayton on 2020-05-28
2020-05-01AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-05CS01CONFIRMATION STATEMENT MADE ON 05/03/20, WITH NO UPDATES
2020-02-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 065252970005
2019-06-24AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-13CH01Director's details changed for Miss Helen Mary Webb on 2016-06-06
2019-03-13CS01CONFIRMATION STATEMENT MADE ON 05/03/19, WITH UPDATES
2018-07-06SH10Particulars of variation of rights attached to shares
2018-07-06SH08Change of share class name or designation
2018-07-04RES12Resolution of varying share rights or name
2018-07-04RES01ADOPT ARTICLES 22/05/2018
2018-05-30AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-05CS01CONFIRMATION STATEMENT MADE ON 05/03/18, WITH UPDATES
2017-08-22AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-01TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDER SEBASTIAN CLAYTON
2017-03-06LATEST SOC06/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-06CS01CONFIRMATION STATEMENT MADE ON 05/03/17, WITH UPDATES
2016-06-21AA03/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-07LATEST SOC07/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-07AR0105/03/16 ANNUAL RETURN FULL LIST
2015-10-08AA01Current accounting period extended from 30/09/15 TO 31/12/15
2015-07-17AP01DIRECTOR APPOINTED MR ALEXANDER SEBASTIAN CLAYTON
2015-07-17AP01DIRECTOR APPOINTED MISS HELEN MARY WEBB
2015-07-06AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-18LATEST SOC18/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-18AR0105/03/15 ANNUAL RETURN FULL LIST
2014-11-26MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2014-11-26MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2014-03-26LATEST SOC26/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-26AR0105/03/14 ANNUAL RETURN FULL LIST
2014-03-07AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 065252970004
2014-02-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 065252970003
2013-07-02AA01/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-27AR0105/03/13 ANNUAL RETURN FULL LIST
2012-07-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11
2012-06-27AP03SECRETARY APPOINTED MRS ROSEMARY BRENDA WEBB
2012-06-27TM01APPOINTMENT TERMINATED, DIRECTOR CAROLINE BRANDON
2012-06-27TM02APPOINTMENT TERMINATED, SECRETARY NICHOLAS BRANDON
2012-06-27TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BRANDON
2012-03-22AR0105/03/12 FULL LIST
2012-02-16MISCSECTION 519
2011-07-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10
2011-03-11AR0105/03/11 FULL LIST
2010-06-25AA30/09/09 TOTAL EXEMPTION SMALL
2010-04-20AR0105/03/10 FULL LIST
2010-04-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS RICHARD BRANDON / 05/03/2010
2010-04-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLINE MARY BRANDON / 05/03/2010
2009-11-24MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2009-11-12MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-07-30AA30/09/08 TOTAL EXEMPTION SMALL
2009-04-03363aRETURN MADE UP TO 05/03/09; FULL LIST OF MEMBERS
2009-04-03353LOCATION OF REGISTER OF MEMBERS
2009-04-03190LOCATION OF DEBENTURE REGISTER
2009-04-03287REGISTERED OFFICE CHANGED ON 03/04/2009 FROM, COMMON ROAD, STAFFORD, STAFFORDSHIRE, ST16 3DQ
2009-03-12225PREVSHO FROM 31/03/2009 TO 30/09/2008
2009-03-1288(2)AD 28/07/08 GBP SI 2@1=2 GBP IC 96/98
2009-03-1288(2)AD 28/07/08 GBP SI 2@1=2 GBP IC 98/100
2009-03-1288(2)AD 28/07/08 GBP SI 94@1=94 GBP IC 2/96
2008-11-18287REGISTERED OFFICE CHANGED ON 18/11/2008 FROM, UPPER ENSON FARM ENSON LANE, SANDON, STAFFORD, STAFFORDSHIRE, ST18 9TA
2008-07-31288aDIRECTOR APPOINTED ROSEMARY BRENDA WEBB
2008-07-31288aDIRECTOR APPOINTED ANDREW PETER WEBB
2008-07-31RES01ALTER MEM AND ARTS 28/07/2008
2008-07-31RES01ALTER MEM AND ARTS 28/07/2008
2008-06-0288(2)AD 05/03/08 GBP SI 1@1=1 GBP IC 1/2
2008-03-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
561 - Restaurants and mobile food service activities
56101 - Licensed restaurants

93 - Sports activities and amusement and recreation activities
932 - Amusement and recreation activities
93290 - Other amusement and recreation activities n.e.c.



Licences & Regulatory approval
We could not find any licences issued to ASTON MARINA LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ASTON MARINA LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-03-05 Outstanding THE ROYAL BANK OF SCOTLAND PLC
2014-02-26 Outstanding THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE 2009-11-24 Satisfied THE CO-OPERATIVE BANK PLC
LEGAL CHARGE 2009-11-12 Satisfied THE CO-OPERATIVE BANK PLC
Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2013-09-30
Annual Accounts
2012-10-01
Annual Accounts
2011-09-30
Annual Accounts
2010-09-30
Annual Accounts
2009-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ASTON MARINA LIMITED

Intangible Assets
Patents
We have not found any records of ASTON MARINA LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ASTON MARINA LIMITED
Trademarks
We have not found any records of ASTON MARINA LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ASTON MARINA LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (56101 - Licensed restaurants) as ASTON MARINA LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ASTON MARINA LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ASTON MARINA LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ASTON MARINA LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
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    Other companies at postcode ST16 3DQ